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SARBELLA INVESTMENT GROUP LTD

Company number SC762260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2024	CERTNM	Company name changed sarbella property group LIMITED\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03	View PDF Company name changed sarbella property group LIMITED\certificate issued on 04/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR01	Registration of charge SC7622600001, created on 19 June 2024	View PDF Registration of charge SC7622600001, created on 19 June 2024 - link opens in a new window - 31 pages (31 pages)
01 Jul 2024	MR01	Registration of charge SC7622600002, created on 29 June 2024	View PDF Registration of charge SC7622600002, created on 29 June 2024 - link opens in a new window - 30 pages (30 pages)
01 Jul 2024	MR01	Registration of charge SC7622600003, created on 29 June 2024	View PDF Registration of charge SC7622600003, created on 29 June 2024 - link opens in a new window - 30 pages (30 pages)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	PSC01	Notification of Sarah Dingwall as a person with significant control on 18 April 2023	View PDF Notification of Sarah Dingwall as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Scott Dingwall as a person with significant control on 18 April 2023	View PDF Change of details for Mr Scott Dingwall as a person with significant control on 18 April 2023 - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 400 - link opens in a new window - 10 pages (10 pages)

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